This company is commonly known as Carlton Bridge Limited. The company was founded 18 years ago and was given the registration number 05516991. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | CARLTON BRIDGE LIMITED |
|---|---|---|
| Company Number | : | 05516991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 28 April 2006 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 31 December 2013 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Secretary | 01 April 2014 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Secretary | 25 July 2005 | Active |
| Flat 10 Sandown House, 1 High Street, Esher, KT10 9SL | Secretary | 09 December 2005 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Secretary | 15 April 2016 | Active |
| Crede House, Crede Lane, Bosham, PO18 8NX | Director | 25 July 2005 | Active |
| Beeches, Trout Rise Loudwater, Rickmansworth, WD3 4JS | Director | 03 August 2005 | Active |
| Cranbourne House, Bagshot Road, South Ascot, SL5 9PR | Director | 25 January 2007 | Active |
| 41 Cherry Tree Way, Madley Park, Witney, OX28 1AQ | Director | 28 April 2006 | Active |
| 7 St Anns Terrace, London, NW8 6PH | Director | 25 January 2007 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Director | 10 January 2008 | Active |
| Hemmings Farm, Whelpley Hill, Bovingdon, HP5 3RP | Director | 25 January 2007 | Active |
| 6 Assheton Road, Beaconsfield, HP9 2NP | Director | 25 July 2005 | Active |
| 27 Holland Park, Flat 1, London, W11 3TD | Director | 25 July 2005 | Active |
| South Building, Hayes Park, Hayes, UB4 8AL | Director | 25 January 2007 | Active |
| 43 Marble Hill Gardens, Twickenham, TW1 3AU | Director | 25 January 2007 | Active |
| 22 Hogback Wood Road, Beaconsfield, HP9 1JT | Director | 25 July 2005 | Active |
| 14 Bradley Drive, Wokingham, RG40 3HZ | Director | 10 January 2008 | Active |
| The Kraft Heinz Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Ppg Place, Suite 3200, Pittsburgh, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Legacy. | Download |
| 2024-01-31 | Insolvency | Legacy. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-25 | Officers | Termination secretary company with name termination date. | Download |
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